Board of Directors

Central Team

Chief Executive Officer
Des Callaghan
dcallaghan@romerocat.com

Chair of Board
Angela Ager
aager@romerocat.com

Chief Financial Officer
Liz Fleming
efleming@romerocat.com

 

Directors

John Corrigan

Philip Gunn

Joe Hickey

Helen Sullivan

Nancy Walbank

Sarah Price, Headteacher’s forum representative

Members

NameAppointed byFromToBusiness or Pecuniary Interests
Bishop John ArnoldSalford Diocese28-Mar-19OngoingN/A
Mrs Mary HunterSalford Diocese28-Mar-19OngoingN/A
Canon Michael CookeSalford Diocese28-Mar-19OngoingN/A
Canon Anthony McBrideSalford Diocese28-Mar-19OngoingN/A
Mr Simon SmithSalford Diocese28-Mar-19OngoingN/A

OUR BOARD STRUCTURE

TYPE OF
DIRECTOR
NAMETERM OF OFFICE
FROM
TERM OF OFFICE
TO
FoundationAngela Ager01.09.202131.08.2025
FoundationJohn Corrigan12.12.201911.12.2023
FoundationDavid Fairclough21.01.202031.08.2021
FoundationPhilip Gunn01.09.2021 31.08.2025
FoundationJoe Hickey01.09.201923.08.2023
FoundationRachel Owen20.01.202109.06.2022
FoundationHelen Sullivan21.01.202020.01.2024
FoundationNancy Walbank01.06.202231.05.2026
Accounting OfficerDes Callaghan, CEO
Sarah Price, Headteacher’s forum representative

BUSINESS INTEREST REGISTER / OTHER GOVERNANCE ROLES

DIRECTOR
BUSINESS INTEREST
REGISTER
OTHER GOVERNANCE
ROLES
Angela AgerFoundation Governor/Chair at St Margaret Mary’s R C Primary School, Manchester
Foundation Governor at St Ambrose R C Primary, Manchester
Director at St Teresa of Calcutta Multi Academy Trust (Salford Diocese)
John CorriganQuanta Associate – Quantity Surveyors
Des CallaghanOfsted InspectorTrust CEO
Philip GunnChair of Governors at St Augustine’s R C Secondary School, Billington
Helen SullivanSpouse owns On the Level JoineryHeadteacher/Governor at St Peter’s R C Primary School, Rawtenstall

 

DIRECTOR COMMITTEE STRUCTURE 2020-2021

FINANCE, AUDIT AND RESOURCES COMMITTEE

Angela Ager
John Corrigan
Philip Gunn
Joe Hickey (Chair)
Des Callaghan
Liz Fleming

REMUNERATION AND HUMAN RESOURCES

John Corrigan
Philip Gunn

CATHOLIC LIFE AND SCHOOL STANDARDS

Angela Ager
Helen Sullivan (Chair)

OTHER COMMITTEES

To be drawn from Governors on an ad hoc basis as required

 

ATTENDANCE AT MEETINGS

Members

MEMBERMEETINGS ATTENDEDOUT OF A POSSIBLE
Bishop John Arnold 00
Mrs Mary Hunter 00
Canon Michael Cooke00
Canon Anthony McBride00
Mr Simon Smith11

Board Meetings

TRUSTEEMEETINGS ATTENDEDOUT OF A POSSIBLE
Mrs A Ager (Chair)66
Mr J Corrigan46
Mr D Fairclough66
Mr G Greenhalgh66
Mr P Gunn56
Mr J Hickey 66
Mrs R Owen46
Mrs H Sullivan 46

Finance, Audit and Risk Committee

TRUSTEEMEETINGS ATTENDEDOUT OF A POSSIBLE
Mrs A Ager77
Mr J Corrigan77
Mr G Greenhalgh (Chair)77
Mr P Gunn67
Mr J Hickey 57

 

2020-21 Full Board Meetings

NAMETYPE OF DIRECTOR22.09.2011.11.2026.01.2116.03.2111.05.2106.07.21
Angela AgerChair/FoundationIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendance
John CorriganApologiesIn attendanceIn attendanceIn attendanceIn attendanceApologiesIn attendance
David FaircloughFoundationIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendance
Philip GunnFoundationIn attendanceIn attendanceIn attendanceIn attendanceApologiesIn attendance
Joe HickeyFoundationIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendance
Des CallaghanAccounting OfficerIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendance
Sarah PriceHeadteacher’s forum representativeIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendance

Agendas

Agenda for 22 September 2020

Agenda for 11 November 2020

Agenda for 26 January 2021

Agenda for 16 March 2021

Agenda for 11 May 2021

Agenda for 6 July 2021

 

2020-21 Finance, Audit and Resources Committee Meetings

NAMETYPE OF DIRECTOR13.10.2017.11.2015.12.2002.02.2103.03.2125.05.2120.07.21
Angela AgerChair/FoundationIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendance
John CorriganFoundationIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendance
Gerard GreenhalghFoundationIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendance
Philip GunnFoundationIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceApologiesIn attendance
Joe HickeyFoundationIn attendanceApologiesIn attendanceIn attendanceApologiesIn attendanceIn attendance
Des CallaghanAccounting OfficerIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendanceIn attendance